About Our Services

We support organisations in navigating complex financial crime compliance obligations with tailored, practical, and risk-based solutions. Our services are aligned with the latest regulations and other regulatory frameworks applicable to your sector.

Financial crime extends beyond money laundering and terrorism financing to include fraud, bribery, and corruption, each demanding structured prevention, detection, and response mechanisms. All services are scalable and tailored to your operations, whether you are building a framework from scratch or enhancing what already exists.

Core Services

AML/CFT/CPF — Anti-Money Laundering, Countering the Financing of Terrorism & Countering Proliferation Financing

Helping regulated institutions strengthen AML/CFT/CPF frameworks across audits, risk assessments, onboarding, and policy design.

Independent AML/CFT/CPF Audits — We carry out in-depth audits to evaluate the design, implementation, and effectiveness of your AML/CFT/CPF framework, policies, and controls.
Gap Assessments & Remediation — Our team conducts structured gap analysis exercises and supports the drafting, review, and tailoring of AML/CFT/CPF policies and procedures aligned to your business model and risk profile.
Risk Assessment Support — We assist in preparing and enhancing Business Risk Assessments (BRA) and Client Risk Assessments (CRA), including the development of practical risk scoring tools, methodologies, and full documentation.
Client Onboarding & Screening — Ongoing monitoring, enhanced due diligence, beneficial ownership checks and sanctions/PEP/adverse media screening where applicable. This better reflects practical onboarding and remediation support.
Compliance Function Support — From action planning and documentation to regulatory reporting and internal governance support, we provide Compliance Officers with ongoing advisory and operational assistance.

Anti-Bribery, Corruption and Fraud

We work with organisations to strengthen internal systems to effectively manage these risks. Our services can be delivered as a complete framework or as standalone components based on your specific needs.

We offer:

Drafting or enhancement of anti-bribery and anti-corruption policies and procedures
Risk assessments focused on fraud, internal misconduct, and corruption exposures
Development of practical action plans and compliance documentation
Delivery of targeted training to increase awareness across staff and management
Assistance in establishing or strengthening whistleblowing, reporting mechanisms and internal control structures

Financial Crime Frameworks & Control Reviews

Supporting organisations in implementing effective financial crime frameworks & Control Reviews.

Development of Financial Crime Risk Assessments
Development and Enhancement of Financial Crime Compliance Frameworks:
- Drafting and Review of Financial Crime Policies and Procedures
- Fraud, Corruption and Financial Crime Risk Reviews
- Third-Party Due Diligence and Beneficial Ownership Controls
- Whistleblowing and Reporting Mechanism Frameworks
- Financial Crime Governance and Compliance Programme Implementation
Independent Reviews of Financial Crime Control Effectiveness
Remediation Planning and Implementation Support
Board, Management and Staff Training & Awareness

Training & Awareness

We provide customised training across the full spectrum of financial crime risk, including:

AML/CFT/CPF
Financial Crime
Risk Training
Governance and Reporting Responsibilities

Trainings are adapted to your audience: operational teams, senior management, Compliance, Risk, or Board members.

Our training programmes are MQA approved.

Why BDO IT Consulting?

ACAMS-certified. Our team includes ACAMS-certified professionals, bringing globally recognised financial crime expertise to local regulatory contexts

Financial Crime Compliance Services